LLANELLI CREMATORIUM LIMITED

Profile LLANELLI CREMATORIUM LIMITED

Actual on 01.07.2021
Company name
LLANELLI CREMATORIUM LIMITED
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Company number
03874019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHAPEL VIEW WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD, BRISTOL, WESTERLEIGH, BS37 8QP
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PSC and Officers LLANELLI CREMATORIUM LIMITED

Officers

(as of 19.09.2020)

JOHN, Dafydd Rhys
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Role: Secretary
JOHN, Dafydd Rhys
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
MCARDLE, Ian David
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MCLAUGHLAN, Roger
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Ceo
Country of residence: England
BRITTON, Adrian Mark
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Monday, 19 December 2016
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITEHEAD, Alison Nicola
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Monday, 19 December 2016
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCKNELL, Stephen John
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Sunday, 01 July 2018
Correspondence address: Chapel View Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
ADDICOTT, Stephen Richard
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Sunday, 12 August 2012
Correspondence address: 4 Vaendre Court, Vaendre Lane St Mellons, Cardiff, South Glamorgan, CF3 0UJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director/Building Contractor
Country of residence: United Kingdom
WILLIS, James Michael George
Status: Not active
Appointed on: Tuesday, 05 November 2019
Resigned on: Thursday, 26 March 2020
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Ceo
Country of residence: England
EVANS, Richard David
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Tuesday, 04 December 2018
Correspondence address: Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, England, Bristol, BS37 8QP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RM NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
JOPLING, Brian David
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 17 December 2014
Correspondence address: Glen View Station Road, Caehopkin, Abercrave, Swansea, SA9 1TP
Role: Secretary
JOPLING, Marjorie Florence
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 17 December 2014
Correspondence address: Glen View Station Road, Caehopkin, Abercrave, Swansea, SA9 1TP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Llanelli Crematorium Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chapel View Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors